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  1. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 24/05/2024
    Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm
  2. ARES CAPITAL

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    ARES CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. HIROX / HIROX.UK

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    HIROX / HIROX.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. VC Spectra / vcspectra.io

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    VC Spectra / vcspectra.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. PSTOCK TRADING / PSTOCKTRADING.CO.UK

    Warnings Published: 09/02/2024 Last modified: 24/04/2024
    PSTOCK TRADING / PSTOCKTRADING.CO.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SUNRISE SMITH CAPITAL PARTNERS

    Warnings Published: 09/02/2024 Last modified: 23/02/2024
    SUNRISE SMITH CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Coinbaseie (clone of FCA authorised firm)

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    Coinbaseie (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  8. Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm)

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with
  9. Expertfxmegatrade

    Warnings Published: 08/02/2024 Last modified: 08/02/2024
    Expertfxmegatrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. MAX EXCHANGE

    Warnings Published: 08/02/2024 Last modified: 08/02/2024
    MAX EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.